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A Different Perspective Of The USA PATRIOT Act Title III
White Papers It is also important to look more specifically at Title III of the USA PATRIOT Act and to challenge some specific assumptions underlying Title III. This white paper provides an excellent overview of the history of the Bank Secrecy Act and properly...
[August 1, 2007, 1:40]
SAS Anti-Money Laundering Solution - Using SAS Software To Comply With The USA PATRIOT Act
White Papers The USA PATRIOT Act of 2001 broadens the previous legal definition of "financial institution" and enhances the diligence these entities must demonstrate in detecting and preventing money laundering. Penalties for noncompliance with these new...
[October 10, 2003, 6:52]
The Internet And The USA PATRIOT Act: Potential Implications For Electronic Privacy, Security, Commerce, And Government
White Papers The September 11, 2001 terrorist attacks prompted congressional action on many fronts, including passage of the United and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, P.L.
[August 30, 2005, 3:00]
The USA PATRIOT Act Of 2001: Criminal Procedure Sections
White Papers The antiterrorism bill recently enacted by Congress makes a number of significant changes to criminal procedure and related topics. This paper describes some of these changes and discusses some of the legal implications.
[December 28, 2004, 2:00]
White Paper On The USA PATRIOT Act's "Roving" Electronic Surveillance Amendment To The Foreign Intelligence Surveillance Act
White Papers For nearly two decades, commencing shortly after the advent of commercial cellular telephone service in the United States, federal law enforcement officers have had the authority, subject to court approval, to conduct "roving" wiretaps and...
[December 28, 2004, 2:00]
SAS Anti-Money Laundering Solution: Using SAS Software To Comply With The USA Patriot Act
White Papers This white paper provides a brief overview of the SAS Anti-Money Laundering solution, a comprehensive solution for the detection, tracking, cataloging and reporting of suspicious activity. The paper covers the key functionality of each component of...
[May 25, 2004, 3:15]
Attorney General Takes Controversial Act On Tour
News Attorney general John Ashcroft has embarked on an unusual nationwide tour to drum up support for the controversial USA Patriot Act. Ashcroft's USA Patriot Act tour began on Wednesday morning with a speech to police at the National Constitution...
[August 21, 2003, 11:15]
University Bans Controversial Links
News The University of California at San Diego has ordered a student organisation to delete hyperlinks to an alleged terrorist Web site, citing the recently enacted USA Patriot Act. The law in question is one section of the USA Patriot Act, signed by...
[September 26, 2002, 11:56]
Axentis Uses IBM To Offer Companies Compliance Peace Of Mind
White Papers Sarbanes-Oxley, the USA Patriot Act, HIPAA, Anti-Money Laundering, the Foreign Corrupt Practices Act and other government legislation have left companies in all industries scrambling to comply with the tracking, monitoring, training and reporting...
[December 5, 2005, 23:00]
PayPal Snagged By Anti-terrorism Law
News The US Attorney for the Eastern District of Missouri told eBay that its online payment service violated provisions in the USA Patriot Act between October 2001 and July 2002, according to eBay's annual report, filed on Monday with securities...
[April 1, 2003, 8:06]
The SAFE Act Will Not Make Us Safe
White Papers The USA PATRIOT Act, a law passed with overwhelming support in Congress immediately following the September 11 terrorist attacks, has been the subject of many recent attacks and criticisms. Opponents argue that various provisions of the Patriot Act...
[January 25, 2005, 2:00]
The SAFE Act Will Not Make Us Safer
White Papers The USA PATRIOT Act, a law passed with overwhelming support in Congress immediately following the September 11 terrorist attacks, has been the subject of many recent attacks and criticisms. Opponents argue that various provisions of the Patriot Act...
[February 8, 2005, 2:00]
Mitigating Financial Services Risk With Component Business Modeling (CBM)
White Papers As they struggle to comply with Sarbanes-Oxley, the USA PATRIOT Act, International Financial Reporting Standards and other industry and governmental regulations, financial institutions are faced with mounting costs.
[December 19, 2006, 13:30]
Compliance Framework For Insurance
White Papers However, the insurance industry has more regulatory hurdles to clear than ever before, including the Sarbanes-Oxley Act (SOX), the Gramm-Leach-Bliley Act, Basel II, HIPAA, and the USA Patriot Act. Compliance has always been critical for the highly...
[July 4, 2007, 23:19]
Corporate Compliance: Pulling It All Together (Part 2)
White Papers Recent legislation, such as the Sarbanes-Oxley Act, Basel II requirements and the USA Patriot Act, have established a new approach for corporate responsibility, accountability, transparency, and behavior.
[December 21, 2004, 2:00]
Gamblers Sue Their Credit Card Companies
Talkback Their suit should not prevail (and I don't believe it will, notwithstanding the Neo-Nazi, I mean Neo-Conservative inpired USA Patriot Act). I have no love of banks, but these people need to understand that the money wasn't free.
[December 21, 2003, 6:26]
A Patriotic Day: 9/11 Commission Recognizes Importance Of The Patriot Act
White Papers Largely in response to the problems, the USA Patriot Act in the wake of the September 11 attacks was passed. Nothing is more important than preventing another catastrophic terrorist attack on Americans.
[February 8, 2005, 2:00]
Sky Financial Group And SAS Tackle Money Laundering
White Papers Sky will use the solution from SAS, the leader in business intelligence, to help adhere to the regulations of the USA PATRIOT Act. Sky Financial Group is a $15.7 billion diversified financial holding company with its headquarters located in Bowling...
[November 17, 2006, 0:00]
Sarbanes-Oxley In Financial Services: From Compliance To Competitive Advantage
White Papers In addition to the Sarbanes-Oxley demonstration, this session covers how ECM can help meet other regulatory requirements, such as the Basel II Capital Accord and USA Patriot Act. This webcast explains analysts report that organizations will spend...
[March 20, 2005, 23:00]
Compliance Framework For Manufacturing
White Papers In addition to specific vertical regulations, including OSHA, EPA and other state-mandated safety and environmental regulations that manufacturers are accustomed to dealing with, they now need to comply with new requirements imposed by legislation...
[December 20, 2004, 2:00]
